Holyrood Holdings Limited

SC604653

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SPACES, GLASGOW, G2 1PP

Incorporated 07/08/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 14/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Alan Campbell Ritchie

director · Since 14/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Miss Lisa Hulme

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Semperian Secretariat Services Limited

secretary · Since 04/08/2025

Also on 218 other boards

Mr Mark Jankowski

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Semperian Ppp Investment Partners No. 3 Limited

75–100% shares

25–50% votes

4th Floor, 1, Gresham Street, London, EC2V 7BX

Reg: 11669757 · Companies House · Corporate

Notified 14/12/2018

Education Investments Holdings Limited

25–50% votes

Q14, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 06863458 · Companies House · Limited By Shares

Notified 21/03/2019

Former PSCs

Balfour Beatty Infrastructure Projects Investments Limited

Ceased 21/03/2019